DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Hamza Reza

DFSA Reference Number:

I005880

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Sep-2014

Withdrawal Date

16-May-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Henyep Capital Markets (DIFC) Limited

F000048

Authorised Firms


Title
Category
Date of Use

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